Cases 1 - 7 of 7
Plaintiff v. Defendant
as 2:2023cv00440
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Holmes v. USAA Savings Bank
as 2:2021cv00446
Plaintiff:
Henry Holmes
Defendant:
USAA Savings Bank
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2016cv01881
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America et al v. Win Win Real Estate, Inc. et al
as 2:2013cv02149
Defendant:
Faisal Chaudhry, Sarah Chaudhry, Moonlit Properties, LLC and others
Counter Defendant:
Lakeysha Holmes
Plaintiff:
Lakeysha Holmes and United States of America
Counter Claimant:
Moonlit Properties, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 2:2015cv01517
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Holmes
as 2:2009ms00007
Plaintiff:
United States of America
Defendant:
Timothy R. Holmes
Menalco, FZE et al v. Buchan et al
as 2:2007cv01178
Plaintiff:
Menalco, FZE and International Investor, K.S.C.C.
Defendant:
Robert Gordon Buchan, Edward Allen Holmes, Christopher Ernest Eddy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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